DI Activity network LLP

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DI Activity network LLP – Demanded me to make huge payments

Posted on by Consumer Court
Name of Complainant Bharathi
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started in the name of part-time job and they are scamming to ask for money. I have lost almost 1L money in the investment. Didn’t even pay me the earnings I did and asking for more money. DI Activity network LLP – Demanded me to make huge payments was last modified: December 6th, […]

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Demanded me to make huge payments.

Posted on by Consumer Court
Name of Complainant Shereen Khateeja
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asked to put some money to buy some products to help merchants of Amazon to earn commission… They have taken around 2 lakh amount… Didn’t received anything back. Demanded me to make huge payments. was last modified: December 6th, 2023 by Consumer Court

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Online Job

Posted on by Consumer Court
Name of Complainant Mahalakshmi
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Asked to put some money to buy some products to help merchants of Amazon to earn commission… They have taken around one lakh amount… Didn’t received anything back. Online Job was last modified: September 14th, 2023 by Consumer Court

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Online Part time job Fraudulent

Posted on by Consumer Court
Name of Complainant Azmal Thahaseen
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint:Got this opportunity through Instagram advertisement. for online work from home opportunity I just needed to pay 200 Rs. and place some simulation orders on Amazon. And I paid 482 and 3651, Total I lost 4,433 from my bank account, please help me to solve this outCompany name and address they gave :- Name: DI […]

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Cheating on online services Amazon partner

Posted on by Consumer Court
Name of Complainant Spandana
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

DI company which advertising on instagram for online job(WFH) and initially small amount to invest and increase bit higher without release the payment. System wise freezing the task eventhough task was completed and holding the previous amount and asking higher amount (82k) to release the previous amount(90k). This kind cheating and keep on grabbing to […]

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Cheating on online job (Amazon partner)

Posted on by Consumer Court
Name of Complainant Nandhini T
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

DI company which advertising on instagram for online job(WFH) and initially small amount to invest and increase bit higher without release the payment. System wise freezing the task eventhough task was completed and holding the previous amount and asking higher amount (82k) to release the previous amount(90k). This kind cheating and keep on grabbing to […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant Syed Rasiq Ahmed
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person by name Mary(false name) with mobile number: 7093961579 from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant Syed Rasiq Ahmed
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person by name Mary(false name) from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last modified: August 21st, 2023 […]

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Fraudulent WFH Job providers under name of ‘DI Activity network LLP’ has trapped people’s invested money

Posted on by Consumer Court
Name of Complainant Jagruti
Date of ComplaintMay 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

As a seeker for WFH opportunity, clicked the a post on facebook showing Amazon WFH opportunities that linked me to the whatsapp number +91 8102641963 who ask me to create account on link: https://salemall9.vip/index/user/register/invite_code/RPFQ8Y.html which will gift a bal. Rs.80/- which I need to follow by adding Rs.200/- against which i earned 170/- & withdrawn […]

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Investment order

Posted on by Consumer Court
Name of Complainant Naveen Kumar
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have lose it money pls help me and refunded the money Investment order was last modified: August 21st, 2023 by Consumer Court

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